119-s2746

[Congressional Bills 119th Congress]
[From the U.S. Government Publishing Office]
[S. 2746 Introduced in Senate

    (IS) ]

<DOC>

119th CONGRESS
 1st Session
 S. 2746

To require the Secretary of the Treasury to produce suspicious activity 
 reports relating to Jeffrey Epstein and his associates, and for other 
 purposes.

_______________________________________________________________________

 IN THE SENATE OF THE UNITED STATES

 September 9, 2025

 Mr. Wyden introduced the following bill; which was read twice and 
 referred to the Committee on Finance

_______________________________________________________________________

 A BILL

To require the Secretary of the Treasury to produce suspicious activity 
 reports relating to Jeffrey Epstein and his associates, and for other 
 purposes.

 Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

 This Act may be cited as the ``Produce Epstein Treasury Records 
Act''.

SEC. 2. EPSTEIN TREASURY RECORDS.

    (a) Production of Certain Records.--Not later than 30 days after 
the date of enactment of this Act, the Secretary of the Treasury shall 
submit to the Chairman and Ranking Member of the Committee on Finance 
of the Senate and the Committee on Banking, Housing, and Urban Affairs 
of the Senate physical copies of all records described in subsection

    (b) .

    (b) Records Described.--

    (1) In general.--The records described in this subsection 
 are all suspicious activity reports relating to Jeffrey Epstein 
 and his co-conspirators (whether indicted or unindicted) and 
 any third-party individual or entity that transacted with 
 Jeffrey Epstein or any entity he owned or controlled, whether 
 directly or through any representative of Jeffrey Epstein.

    (2) Individuals and entities.--The individuals and entities 
 described in paragraph

    (1) include the following:
        (A) Jeffrey Epstein.
        (B) Ghislaine Maxwell.
            (C) Darren K. Indyke.
            (D) Richard D. Kahn.
        (E) Harry Beller.
        (F) Erika Kellerhals.
        (G) Southern Trust Company, Inc.
        (H) Southern Financial LLC.
            (I) Haze Trust.
        (J) Environmental Solutions Worldwide, Inc.
        (K) The 1953 Trust.
            (L) Plan D, LLC.
            (M) Great St. Jim, LLC.
        (N) Nautilus, Inc.
        (O) Hyperion Air, LLC.
        (P) Poplar, Inc.
        (Q) J. Epstein Virgin Islands Foundation Inc.
        (R) Gratitude America Ltd.
        (S) Butterfly Trust.
        (T) La Hougue.
        (U) Scott Borgerson.
            (V) Malcolm Grumbridge.
        (W) J.P. Morgan Chase Bank, N.A. (and any 
 subsidiary thereof).
            (X) Deutsche Bank (and any subsidiary thereof).
        (Y) Bank of America (and any subsidiary thereof).
        (Z) Bank of New York Mellon Corporation (and any 
 subsidiary thereof).

    (AA) UBS Financial Services.

    (BB) Wells Fargo.
            (CC) Alfa Bank.
            (DD) Sberbank.

    (EE) Jes Staley.

    (FF) Leon D. Black.

    (GG) Debra R. Black.

    (HH) Black Family Partners, LP.
            (II) Elysium Trust.

    (JJ) Elysium Management, LLC.

    (KK) J Black Trust.
            (LL) Melanie Spinella.
            (MM) BV70, LLC.

    (NN) Les Wexner.

    (OO) Bella Wexner.

    (PP) Abigail Wexner.

    (QQ) The Wexner Foundation.

    (RR) Arts Interests.

    (SS) Health and Science Interests.

    (TT) The Wexner Children's Trust II.

    (UU) International Charitable Interests.
            (VV) L Brands (formerly Limited Brands).

    (WW) Alan Dershowitz.
            (XX) Glenn Dubin.

    (YY) Christie's.

    (ZZ) Sotheby's.

    (AAA) HB Multi-Strategy Holdings, Ltd.

    (BBB) Highbridge Capital Corporation.
            (CCC) AP Narrows Holding AP.
            (DDD) LDB 2011 LLC.

    (EEE) Elizabeth Johnson.

    (FFF) Johnson & Johnson.

    (GGG) Barclays.

    (HHH) Peter Thiel.
            (III) Valar Ventures.

    (JJJ) Karyna Shuliak.

    (KKK) Appleby law firm.
            (LLL) Standard Chartered.
            (MMM) HSBC.

    (NNN) Julius Baer.

    (OOO) BNP Paribas.

    (PPP) Citibank.

    (QQQ) Sarah Kellen.

    (RRR) Nadia Marcinko (also known as Nada 
 Marcinkova).

    (SSS) MC2, modeling agency.

    (TTT) Jean-Luc Brunel.

    (UUU) Any other individual or entity identified by 
 the Secretary of the Treasury, the Attorney General, 
 the Director of the Federal Bureau of Investigation, or 
 the head of any other Federal agency to have transacted 
 with Jeffrey Epstein or Ghislaine Maxwell.
            (c) Reports Required.--

    (1) Financial institutions.--Not later than 30 days after 
 the date of enactment of this Act, the Secretary of the 
 Treasury shall submit to the Chairman and Ranking Member of the 
 Committee on Finance of the Senate and the Committee on 
 Banking, Housing, and Urban Affairs of the Senate a report 
 containing--
        (A) a list of all financial institutions that filed 
 the records described in subsection

    (b) ;
        (B) a list of all individuals and entities flagged 
 in the records described in subsection

    (b) ; and
            (C) the total dollar value of the transactions in 
 the records described in subsection

    (b) , organized by 
 financial institution.

    (2) Investigations.--Not later than 60 days after the date 
 of enactment of this Act, the Secretary of the Treasury shall 
 submit to the Chairman and Ranking Member of the Committee on 
 Finance of the Senate and the Committee on Banking, Housing, 
 and Urban Affairs of the Senate a report detailing all 
 investigations conducted by any component of the Department of 
 the Treasury, including the Financial Crimes Enforcement 
 Network, into any violation of subchapter II of chapter 53 of 
 title 31, United States Code, or any other Federal law, by a 
 financial institution relating to the handling of any account 
 identified in the records described in subsection

    (b) .
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